3BMEXZjLyyz66XRUAM67CQxD8qtozpZZob3BMEXZjLyyz66XRUAM67CQxD8qtozpZZob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZjLyyz66XRUAM67CQxD8qtozpZZob | -1 (1) | 0.0000 | 0.5741 | 2.3640 | 0.1000 | 2.4640 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZjLyyz66XRUAM67CQxD8qtozpZZob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 761546 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.5741 |
| Maximum Balance Rank | 153294 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 495053 (11/19/2017 07:54) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 370530 |
| Account Age Rank | 743935 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 2.3640 |
| Deposits From External Accounts Rank | 78970 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350415 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.4640 |
| Withdrawls To External Accounts Rank | 42544 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466801 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47076 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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